Advanced company searchLink opens in new window

HEWITT ASSOCIATES (EUROPE) LIMITED

Company number 03207240

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2004 287 Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
23 Jul 2003 363a Return made up to 15/05/03; full list of members
07 Dec 2002 288b Secretary resigned
05 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
05 Dec 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
04 Dec 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed
29 Oct 2002 CERTNM Company name changed bacon & woodrow associates limit ed\certificate issued on 29/10/02
24 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
07 Jun 2001 363s Return made up to 21/05/01; full list of members
16 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
03 Jul 2000 363s Return made up to 29/05/00; full list of members
02 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
22 Jun 1999 363s Return made up to 29/05/99; full list of members
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/09/98
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1998 AA Accounts for a dormant company made up to 30 April 1998
25 Jun 1998 363a Return made up to 29/05/98; no change of members
27 May 1998 288a New director appointed
19 May 1998 288a New director appointed
14 May 1998 288b Director resigned